Introduction
Watch Company
A
AUXILIUM REAL ESTATE LIMITED
AUXILIUM REAL ESTATE LIMITED is an active company incorporated on 2 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUXILIUM REAL ESTATE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11921447
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Green Park House 15 Stratton Street London, W1J 8LQ,
Previous Addresses
Suite 103 50 Sloane Avenue London SW3 3DD
From: 15 October 2019To: 8 October 2020
Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX United Kingdom
From: 2 April 2019To: 15 October 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALDWINCKLE, Edward Charles
Active15 Stratton Street, LondonW1J 8LQ
Born November 1981
Director
Appointed 02 Apr 2019
ALDWINCKLE, Edward Charles
15 Stratton Street, LondonW1J 8LQ
Born November 1981
Director
02 Apr 2019
Active
BROWN, Niall Daniel
Active15 Stratton Street, LondonW1J 8LQ
Born July 1988
Director
Appointed 02 Apr 2019
BROWN, Niall Daniel
15 Stratton Street, LondonW1J 8LQ
Born July 1988
Director
02 Apr 2019
Active
PRIESTLEY, Roderick Charles
Active15 Stratton Street, LondonW1J 8LQ
Born October 1971
Director
Appointed 02 Apr 2019
PRIESTLEY, Roderick Charles
15 Stratton Street, LondonW1J 8LQ
Born October 1971
Director
02 Apr 2019
Active
RITCHIE, Gregory
Active15 Stratton Street, LondonW1J 8LQ
Born February 1964
Director
Appointed 02 Apr 2019
RITCHIE, Gregory
15 Stratton Street, LondonW1J 8LQ
Born February 1964
Director
02 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cole Waterhouse Limited
ActiveStratton Street, LondonW1J 8LQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2019
Cole Waterhouse Limited
Stratton Street, LondonW1J 8LQ
Ownership of shares 25 to 50 percent
19 May 2019
Active
Mr Niall Daniel Brown
Ceased50 Sloane Avenue, LondonSW3 3DD
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 09 May 2019
Mr Niall Daniel Brown
50 Sloane Avenue, LondonSW3 3DD
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 09 May 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
1 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2019